RB 33/2009 Disclosure of Shareholding – OFE PZU (5.25%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 7 July 2009 it was notified that as a result of shares acquisition, as of 25 June 2009, Otwarty Fundusz Emerytalny PZU “Złota Jesień” (“OFE PZU”)  became holder of a total of 745 257 shares in AmRest, which constitutes 5.25% of the Company’s initial capital and entitles to 745 257 votes, i.e. 5.25% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change OFE PZU held a total of 610 468 shares in AmRest, which constituted 4.30% of the Company’s initial capital and entitled to a total of 610 468 votes, i.e. 4.30% of the total number of votes at the Company’s Meeting of Shareholders.

Legal act:
Art. 70 p. 1 of Legal Act on Public Offering, dated 29 July 2005